Fresno County Podiatrist and Sales Representative Indicted for Conspiracy to Submit Millions of Dollars in False Claims Related to Skin Grafts
Department of Health & Human Services OIG
Fresno County Podiatrist and Sales Representative Indicted for Conspiracy to Submit Millions of Dollars in False Claims Related to Skin Grafts
Founder and Top Executive for Fresno-Based Business American Labor Alliance Receive Multi-Year Prison Sentences Following Fraud Trial
Social Security Administration OIG
Founder and Top Executive for Fresno-Based Business American Labor Alliance Receive Multi-Year Prison Sentences Following Fraud Trial
Minnesota Couple Indicted in $15 Million Medical Billing Fraud Scheme
Department of Health & Human Services OIG
Minnesota Couple Indicted in $15 Million Medical Billing Fraud Scheme
Florida Pharmacy Pleads Guilty to Health Care Fraud and Agrees to Pay More than $1 Million Settlement
Department of Health & Human Services OIG
Florida Pharmacy Pleads Guilty to Health Care Fraud and Agrees to Pay More than $1 Million Settlement
New Orleans Man Guilty of Possessing U.S. Postal Service Key to Steal U.S. Mail from Postal Mailboxes and Possession of Stolen Mail
New Orleans Man Guilty of Possessing U.S. Postal Service Key to Steal U.S. Mail from Postal Mailboxes and Possession of Stolen Mail
Brooklyn-Based Ninedee Gang Member Pleads Guilty to Covid-19 Unemployment Benefits Fraud Scheme
Department of Labor OIG
Brooklyn-Based Ninedee Gang Member Pleads Guilty to Covid-19 Unemployment Benefits Fraud Scheme
Greensboro Woman Pleads Guilty to Health Care Fraud and Money Laundering in Connection with Multi-Million Dollar Urine Drug Testing Scheme
Department of Health & Human Services OIG
Greensboro Woman Pleads Guilty to Health Care Fraud and Money Laundering in Connection with Multi-Million Dollar Urine Drug Testing Scheme
DynCorp Agrees to Pay $21 Million to Resolve False Claims Act Lawsuit Alleging Inflated Costs on State Department
Department of Justice OIG
DynCorp Agrees to Pay $21 Million to Resolve False Claims Act Lawsuit Alleging Inflated Costs on State Department
Former Bank of O’Fallon executive indicted for $2 million fraud scheme
Federal Deposit Insurance Corporation OIG
Former Bank of O’Fallon executive indicted for $2 million fraud scheme
Marshall County Couple Both Sentenced to Prison for COVID PPP Fraud
Treasury Inspector General for Tax Administration
Marshall County Couple Both Sentenced to Prison for COVID PPP Fraud